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A 00132360 EFTA01274497 *UBS U BS Strategic Advisor AugUSI 2014 Account name: GHISLAINE MAXWELL Friendly account name: Account number. Your Mounds' Advisor, SCOTT STACK MANYLYLE CASRIEL Your assets Equities . common stock (continued) Trade lacking date Writer of shares Purchase pacer Av
hared • NO bank gumtree May lose value InitA ReSOuraNtalag~ &COMM. Business Swarm acorn BSA. ithtis and ntemabonal Rasa-side ~arrant CONFIDENTIAL Amman as regolerad since mats ol UBS Find, Services Ira yea Squint. is a agitated »Meememo' vita Wantaial 1.85 Visa Sagnabre ere* cads aid LeS Visa dan
rn objective: Current income & capital appreciation Your risk profile: Primary Moderate Investment eligibility considecaton - None selected Your Mounds' Advisor. SCOTT STACK MAMLYLE CASRIEL • Your account cost basis default closing method is FIFO, First In, First Out. ANP7C0020C0613800NP70C0059339
024 Dec 30 14Y STATE INCOME TAX -4,000.00 031025 Dec 31 UNITED STATES TREASURY -9,000.00 Total cheeks 434.758.29 Date ACtinty DeXriptiOn Amman 40 Bill payments Dec 2 Withdrawal ACH1MTHDRAWAL UMTEDHEALTHONE .473.13 Dec 2 Withdrawal ACHWM1DRAWAL UMTECHEALDIONE -42.01 Dec 9 Withdrawa
Account October 2014 Account activity this month (contnveth Checks Mil payments Account name: Friendly account name: IF Account number: Your Mounds( Advisor: SCOTT STACK MAIsY LYLE CASRIEL Check number Ode Oescnpton Amount CS) cow Oct 15 MARKS PANETH -4,100.00 001018 Oct 27 RYAN DIONN
es to ba-k deposits at UBS Bak USA and U35 AG Skimmed branch (Bank Sweep Programs), money market mutual funds (Money Find) adtheMen-et cnalDepost Amman (OA)fa customers with an international Itennotte Management Account. Through the Bank Sweep Program, cash balances ac swept to 11858a-k USA up to
sderat:on None selected 4,764 4,764 Your account instructions . Your account cost base default closing method is FIFO, First In, First Out. Your Mounds' Advisor: SCOTT STACK MANY LYLE CASRIEL CW70309005749214 NP700O202277 COWS 0216 030575004 Y123576550 100,gaitwGro00023A5sge 4 CONFIDENTIAL EFTA 0
Entities connected to both Amman and Mounds

George W. Bush
PERSON
Ghislaine Maxwell
PERSON
NEW YORK NY
LOCATION
United States
LOCATION
Joi Ito
PERSON
Condoleezza Rice
PERSON
Mao Zedong
PERSON
Vicky Ward
PERSON
Marc Rich
PERSON
Stanford University
LOCATIONDoug Band
PERSON
Puerto Rico
LOCATION
U.S. Treasury
ORGANIZATION
Alan Dershowitz
PERSONRussell 3000
ORGANIZATIONLOS AG
ORGANIZATIONMaria Farmer
PERSON
UBS AG
ORGANIZATIONLeon Black
PERSON
JPMorgan Chase
ORGANIZATION